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Fri 10 Dec 2004, 14:59 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
PPC - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                  
PRETORIA PORTLAND CEMENT COMPANY LIMITED                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1892/000667/06)                                            
(`PPC` or `the company`)                                                        
JSE code  :    PPC                                                              
ISIN code :    ZAE000005559                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
AUDITED RESULTS                                                                 
Shareholders are advised that the company`s 2004 Annual Report containing the   
annual financial statements for the year ended 30 September 2004 was posted to  
shareholders on Friday 10 December 2004 and contains no modifications to the    
audited results which were published on 4 November 2004.  The annual financial  
statements were audited by Deloitte & Touche and their report is available for  
inspection at the company`s registered office.                                  
NOTICE OF ANNUAL GENERAL MEETING                                                
The one hundred and ninth annual general meeting of Pretoria Portland Cement    
Company Limited will be held in the Tokyo Meeting Room, Barloworld Corporate    
Office, 180 Katherine Street, Sandton, on Friday 14 January 2005 at 12:00 for   
the purpose of conducting the business as stated in the Notice of Annual General
Meeting forming part of the 2004 Annual Report.                                 
Sandton                                                                         
10 December 2004                                                                
Sponsor                                                                         
Cazenove South Africa (Pty) Limited
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